Ahmed v. Cissna

327 F. Supp. 3d 650
CourtDistrict Court, S.D. Illinois
DecidedAugust 31, 2018
Docket17 Civ. 4608 (KPF)
StatusPublished
Cited by14 cases

This text of 327 F. Supp. 3d 650 (Ahmed v. Cissna) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ahmed v. Cissna, 327 F. Supp. 3d 650 (S.D. Ill. 2018).

Opinion

KATHERINE POLK FAILLA, District Judge:

Plaintiffs mount various statutory and constitutional challenges to the filing and adjudication procedures for Form I-130 petitions, which permit United States citizens and lawful permanent residents to petition on behalf of immediate relatives wishing to immigrate to the United States.1 They seek to file petitions on behalf of family members who are presently residing in Djibouti, but who fled Yemen to escape that country's civil war. Each beneficiary is a spouse, parent, or child of a United States citizen.

Plaintiffs allege that they attempted to file their petitions at the United States Embassy in Djibouti, but were denied permission. They contend that the consular officers' failure to accept their petitions contravenes existing statutes and agency regulations. What is more, Plaintiffs contend that the United States Citizenship and Immigration Services ("USCIS") has impermissibly failed to send personnel to the Embassy in Djibouti to adjudicate I-130 petitions. In consequence, Plaintiffs bring claims under the Declaratory Judgment Act, 28 U.S.C. § 2201 ; the Mandamus Act, 28 U.S.C. § 1361 ; the Administrative Procedure Act ("APA"), codified in part at 5 U.S.C. ch. 5; and the Fifth Amendment to the United States Constitution. They request, inter alia , that this Court (i) require USCIS to send personnel to the United States Embassies in Djibouti and Malaysia to adjudicate petitions filed on behalf of Yemeni beneficiaries, and (ii) mandate that Plaintiffs be permitted to file *657their petitions with the United States Embassy in Djibouti, rather than being required to file their petitions by mail to a domestic "lockbox."

Pending before the Court is Defendants' motion to dismiss Plaintiffs' First Amended Complaint pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. In resolving this motion, the Court in no way minimizes Plaintiffs' concerns about the I-130 petition process and the medical and emotional needs of Plaintiffs and their family members. However, for the reasons that follow, Plaintiffs' claims are beset with jurisdictional and pleading defects to which the Court cannot turn a blind eye. Accordingly, Defendants' motion to dismiss is granted in full.

BACKGROUND

A. Factual Background2

1. The Parties

Plaintiffs are seven families, each with one or more United States citizens seeking to file I-130 petitions on behalf of Yemeni family members - spouses, parents, or children - residing in Djibouti. They are: (i) Thani Ahmed, a United States citizen residing in Djibouti who seeks to file on behalf of her children, Ali Yahya, Bashar Yahya, and Suaad Yahya; (ii) Abu Mobarez, a United States citizen residing in New York who seeks to file on behalf of his son, Hasna Mobarez; (iii) Tareq Aljahmi, a United States citizen seeking to file on behalf of his wife, Eman AlGahmi, and child, Yahya Aljahmi; (iv) Jabra Naji, a United States citizen residing in Djibouti who seeks to file on behalf of her husband, Basheer Al-Khadher, and daughter, Julie Ali; (v) Hussein Mohamed and Saleh Mohamed, United States citizens residing in New York who seek to file on behalf of their mother and wife, respectively, Momenah Alsadi; (vi) Aidah Moflehi, a United States citizen seeking to file on behalf of her children, Amira Al-Gaadi, Wassim Al-Gaadi, and Eshrak Al-Gaadi; and (vii) Intisar Moflehi, a United States citizen seeking to file on behalf of her husband, Mansour Al-Gaadi, and her children, Ansam Mohammed, Abdulqawi Mohammed, Khaled Mohammed, and Abdulcafi Mohammed. (FAC ¶¶ 6-12).

Defendants are (i) USCIS, an agency within the United States Department of Homeland Security that administers immigration benefits and services and, as relevant here, adjudicates I-130 petitions for alien relatives; (ii) Lee Francis Cissna, Director of USCIS; (iii) Laurie O'Bryon, Director of the USCIS Rome Field Office, an office that has the discretionary authority to permit Plaintiffs to file I-130 petitions directly with the United States Embassy in Djibouti; (iv) Joseph Langolis, Director of the USCIS District for Europe, the Middle East, and Africa; (v) the United *658States Embassy in Djibouti; (vi) the United States Embassy in Malaysia; and (vii) the United States Department of State. (FAC ¶¶ 13-19).

2. The I-130 Filing Process

a. The Default Procedure

The Immigration and Nationality Act ("INA"), codified at 8 U.S.C. ch. 12, sets forth a process by which an immediate relative of a United States citizen may immigrate to the United States. See 8 U.S.C. §§ 1153(a), 1154(a)(1)(A)(i) ; 8 C.F.R. § 204.1(a)(1). Though the INA calls for I-130 petitions to be filed with the Attorney General, see 8 U.S.C. § 1154(a)(1)(A)(i), Congress transferred the authority to adjudicate I-130 petitions to the USCIS when it passed the Homeland Security Act of 2002, see Pub. L. No. 107-296, § 451(b), 116 Stat. 2135, 2196 (2002). An alien seeking to obtain an immigrant visa on the basis of a familial relationship must cause the relevant family member to file an I-130 petition on her behalf. See 8 C.F.R. §§ 1153(a), 1154(a)(1)(A)(i); 8 C.F.R. § 204.1(a).

The default procedure for filing an I-130 petition, which applies irrespective of whether the petitioner resides in the United States or abroad, is to mail the petition to a domestic "lockbox," either in Phoenix or Chicago. See https://www.uscis.gov/i-130-addresses (last visited Aug. 30, 2018) (USCIS website specifying filing locations, by state or country of residence, for I-130 petitions).

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Bluebook (online)
327 F. Supp. 3d 650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ahmed-v-cissna-ilsd-2018.